Menna Overview
Here’s a quick overview of MACFARLANES LIMITED 👀 — a London based business that started in 1988.
MACFARLANES LIMITED
- Company statusactive
- Company No02292048
- Age37 years 10 months Incorporated 1 September 1988
- Officers2
Address
20 Cursitor Street, London, EC4A 1LT
MACFARLANES LIMITED is an active company incorporated on 1 September 1988 and based in London. The company was registered 38 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 29 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 19 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Luke | director | Jul 1972 | 01 May 2022 |
| PRICHARD JONES, Sebastian James | director | Jan 1973 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlanes Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
POWELL, Luke, PRICHARD JONES, Sebastian James, FORMBY, Roger Myles, HOWARD, Julian Francis, MARTIN, Charles David Zelenka, MARTIN, Simon Richard, PHIPPEN, Conway Paul, SUTTON, Robert Hiles are mutual persons.
POWELL, Luke, PRICHARD JONES, Sebastian James, COLLETT, Brian, FORMBY, Roger Myles, HOWARD, Julian Francis, MARTIN, Charles David Zelenka, MARTIN, Simon Richard, PHIPPEN, Conway Paul, SUTTON, Robert Hiles are mutual persons.
POWELL, Luke, PRICHARD JONES, Sebastian James, FORMBY, Roger Myles, HOWARD, Julian Francis, MARTIN, Charles David Zelenka, MARTIN, Simon Richard, PHIPPEN, Conway Paul, SUTTON, Robert Hiles are mutual persons.
POWELL, Luke, PRICHARD JONES, Sebastian James, FORMBY, Roger Myles, HOWARD, Julian Francis, MARTIN, Charles David Zelenka, MARTIN, Simon Richard, PHIPPEN, Conway Paul, SUTTON, Robert Hiles are mutual persons.
POWELL, Luke, PRICHARD JONES, Sebastian James, HOWARD, Julian Francis, MARTIN, Charles David Zelenka, MARTIN, Simon Richard, PHIPPEN, Conway Paul, SUTTON, Robert Hiles are mutual persons.
PRICHARD JONES, Sebastian James are mutual persons.
PRICHARD JONES, Sebastian James are mutual persons.
PRICHARD JONES, Sebastian James are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
COLLETT, Brian are mutual persons.
FORMBY, Roger Myles are mutual persons.
FORMBY, Roger Myles are mutual persons.
HOWARD, Julian Francis are mutual persons.
MARTIN, Simon Richard are mutual persons.
MARTIN, Simon Richard are mutual persons.
SUTTON, Robert Hiles are mutual persons.
SUTTON, Robert Hiles are mutual persons.
SUTTON, Robert Hiles are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
TREVES, Vanni Emanuele are mutual persons.
MACFARLANES LLP
POWELL, Luke, PRICHARD JONES, Sebastian James, HOWARD, Julian Francis, MARTIN, Charles David Zelenka, MARTIN, Simon Richard are mutual persons.
COLLEGIATE SECURITIES PLC
PRICHARD JONES, Sebastian James are mutual persons.
MANSELL RACEWAY LIMITED
COLLETT, Brian are mutual persons.
HUMANE WORLD FOR ANIMALS UNITED KINGDOM
COLLETT, Brian are mutual persons.
PALLANT HOUSE GALLERY
MARTIN, Charles David Zelenka are mutual persons.
SCOTTS PROJECT TRUST
PHIPPEN, Conway Paul are mutual persons.
THE FELIX PROJECT
TREVES, Vanni Emanuele are mutual persons.
MONTE SAN MARTINO TRUST
TREVES, Vanni Emanuele are mutual persons.
PRISONERS' EDUCATION TRUST
TREVES, Vanni Emanuele are mutual persons.
INTERTEK GROUP PLC
TREVES, Vanni Emanuele are mutual persons.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
TREVES, Vanni Emanuele are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MACFARLANES LIMITED 👀 — a London based business that started in 1988.